
53
Total Mentions
51
Documents
3,142
Connected Entities
International financial institution
The International Monetary Fund (IMF) appears in the Epstein records primarily through its leadership and economic analysis, with former Managing Director Dominique Strauss-Kahn directly referenced in connection with a 2011 rape investigation.
High-signal mentions include direct reference to Dominique Strauss-Kahn's 2011 arrest and subpoe proceedings, plus citations of IMF economic research papers. The IMF also appears in organizational lists and financial data contexts. Most appearances are substantive rather than incidental, showing up in government records discussing international finance, economic forecasts, and institutional leadership.
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ple's Republic of Committee and President of Roland Consultants China Berger Asia Youssef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corpora
Consultants China Berger Asia Youssef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van C
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ple's Republic of Committee and President of Roland Consultants China Berger Asia Youssef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corpora
Consultants China Berger Asia Youssef Boutros-Ghali Minister of Finance of Egypt; Chair of the International Monetary and Financial Committee, International Monetary Fund (IMF). Washington DC Roberta B. Bowman Senior Vice-President and Chief Duke Energy Corporation USA Sustainability Officer Jean-Francois van C
UNTRIES *Kose, M. Ayhan, Eswar Prasad, Kenneth Rogoff and Shang-Jin Wei, “Financial Globalization, A Reappraisal,” December 2006 (revised version of International Monetary Fund, Working Paper WP/06/189, August 2006). IX. WHY MONEY FLOWS FROM NORTH TO SOUTH *Moral Hazard: Obstfeld and Rogoff: pp. 407- 419. Externalities
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et Office OMB Office of Management and Budget EFSF European Financial Stability Facility FICA Federal Insurance Contributions Act EU European Union IMF International Monetary Fund IF Institute of International Finance ECB European Central Bank EMU European Monetary Union AMT Alternative Minimum Tax A White Castle hamburger
Page: HOUSE_OVERSIGHT_025225 →nd many of its allies joined together to establish a host of new international organizations. Those organizations, which included the United Nations, the International Monetary Fund, and the World Bank, were designed to allow mem- ber countries to collectively pursue goals such as stabiliz- ing the international economy, reb
Page: HOUSE_OVERSIGHT_028544 →stration the market in derivatives expanded, and alarms about the dangers of this type of investment were ignored. Raghuram Rajan, chief economist at the International Monetary Fund, presented a paper in 2005 warning of a "catastrophic meltdown" and was as a "Luddite" Meanwhile, some investment bankers - at Goldman Sachs in parti
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property, which prompted Beijing to retaliate Friday by ordering American diplomats to abandon their Chengdu outpost." Eswar Prasad, former head of the International Monetary Fund's China team, said, "The phase-one trade deal between the U.S. and China hangs by a thread. China EFTA00150487 has an incentive to keep the trade d
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ries especially in Egypt and Algeria, while none of the Gulf countries reportedly shares the same problem. Moreover, according to estimates from the International Monetary Fund's World Economic Outlook (IMF 2002), average unemployment rates across the Mediterranean countries exceed those of the Gulf countries. However, trends
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blic Eco- nomies. 88, 1187 - 1214. Spahn, P. B. (2010, 6 October 2010). Financial transac- tion taxes. The Broker. Tobin, J. (1978). A Proposal for International Monetary Reform. Eastern Economic Journal. 4 (3-4), 153-159. Torvik, R. (2009). Why are tax havens more harmful to developing countries than to other countries? Me
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goff on the dangerous debt "threshold" at go percent of G.D.P. The problem is that the studies did not hold up under scrutiny. Because in late 2010, the International Monetary Fund had reworked Alesina-Ardagna with better data and reversed their findings, while many economists raised fundamental questions about Reinhart-Rogoff
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ct 0.3 percent this year; Spain and Britain have officially entered a double-dip recession, the first time major economies have done so in 40 years. The International Monetary Fund's latest forecast through 2017 predicts that the United States' economy will outpace every major European one. IMF projections show that even Germany
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s Senior Economist for International Affairs in the White House's Council of Economic Advisers during the Clinton Administration. He has worked for the International Monetary Fund, the US Federal Reserve, and the World Bank. Ahram Tamarod campaigns in the Arab world reflect local woes Nadeen Shaker 31 Aug 2013 -- In the we
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least 2.5 percent next year, could shrink instead, leading to an unemployment rate of more than 9 percent. It's a nightmare scenario that even the International Monetary Fund, normally a proponent of drastic austerity programs, warns against. Behind the fiscal cliff is a gaping abyss into which all hopes for America's fu
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ers into their own hands. Raghuram Rajan is a professor of finance at the University of Chicago's Booth School of Business. He previously served as the International Monetary Fund's youngest-ever chief economist, and was Chairman of India's Committee on Financial Sector Reforms. He is the author of Fault Lines: How Hidden Fract
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d, because it had oil to buy off all the contradictions. Ditto Saudi Arabia. Egypt and Tunisia have very little oil, and both need loansharking from the International Monetary Fund. In order to secure those loans, their rising Islamist politicians are going to have to cut subsidies and raise taxes. But they are used to giving t
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property, which prompted Beijing to retaliate Friday by ordering American diplomats to abandon their Chengdu outpost." Eswar Prasad, former head of the International Monetary Fund's China team, said, "The phase-one trade deal between the U.S. and China hangs by a thread. China has an incentive to keep the trade deal with the U.
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according to the government. The plunge in crude is driving bond sales across the six-nation Gulf block as governments seek to fill fiscal gaps the International Monetary Fund says could reach $900 billion by 2021. Kuwait, which plans to raise as much as $9.9 billion from a bond issue in September, is willing to liaise wi
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according to the government. The plunge in crude is driving bond sales across the six-nation Gulf block as governments seek to fill fiscal gaps the International Monetary Fund says could reach $900 billion by 2021. Kuwait, which plans to raise as much as $9.9 billion from a bond issue in September, is willing to liaise wi
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according to the government. The plunge in crude is driving bond sales across the six-nation Gulf block as governments seek to fill fiscal gaps the International Monetary Fund says could reach $900 billion by 2021. Kuwait, which plans to raise as much as $9.9 billion from a bond issue in September, is willing to liaise wi
nds to raise the spirits is knowing that somebody else has it worse. And as wretched as the U.S. economy seems, it's not as bad as in other regions. The International Monetary Fund's latest tally of world economic conditions forecasts a 2.6 decline in U.S. economic output for all of 2009, and anemic growth of 0.8 percent in 2010.
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

United States
LocationCountry located primarily in North America

Barack Obama
PersonPresident of the United States from 2009 to 2017

Marc Rich
PersonAmerican commodities trader (1934–2013)

Abu Dhabi
LocationCapital city of the United Arab Emirates
HSBC Holdings Plc
OrganizationOrganization referenced in documents

Saddam Hussein
PersonIraqi president, army officer and Baathist politician (1937–2006)

Saudi Arabia
LocationCountry in West Asia

Goldman Sachs
OrganizationAmerican investment bank

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Samantha Power
PersonIrish-American academic, author and diplomat

Deutsche Bank
OrganizationGerman global banking and financial services company

Lebanon
LocationCountry in West Asia
Bank of China Ltd.
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States

Bahrain
LocationCountry in the Persian Gulf

BNP Paribas SA
OrganizationOrganization referenced in documents